Compliance & Regulation

Compliance & Regulations

At Stakefy, transparency, security, and compliance form the foundation of everything we build. As a company operating at the intersection of decentralized finance and real-world payments, we are committed to meeting the highest regulatory and operational standards worldwide.

Commitment to Legal Integrity

Stakefy operates in accordance with applicable financial regulations in each jurisdiction in which it offers its services. Our infrastructure and smart-contract systems are continuously audited, reviewed, and updated to ensure that all staking, yield, and payment operations remain compliant, transparent, and verifiable on-chain.

Licensing & Oversight

Stakefy partners with licensed financial institutions and payment processors to enable secure fiat on- and off-ramps, card issuance, and digital wallet services. All banking and card operations are provided through regulated third parties in compliance with Visa, Mastercard, and local financial authorities.

KYC & AML Standards

To ensure the safety of our users and the integrity of our ecosystem, Stakefy applies industry-standard Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. User identity verification is conducted through trusted partners who adhere to GDPR and international data-protection frameworks.

Data Protection & Privacy

Stakefy complies with the EU General Data Protection Regulation (GDPR) and other global privacy laws. We only collect essential information required to deliver our services, and we never sell or share personal data with third parties. All user data is encrypted in transit and at rest, ensuring full confidentiality and control for every customer.

Risk Management & Transparency

Staking and yield products inherently involve risk. Stakefy’s mission is to make these mechanisms understandable and sustainable by offering clear information, stable yield models, and real-time visibility into how rewards are generated. We do not engage in leveraged trading or high-risk yield farming.

Our Promise

Stakefy strives to build a financial ecosystem that aligns with regulatory innovation — one that empowers users through ownership, yield, and transparency. As we expand globally, we continue to work with regulators, auditors, and legal partners to shape a compliant and trustworthy future for decentralized finance.